Highlights FCA settlements and judgments exceeded $2.9 billion in FY 2024 Healthcare fraud remained a leading source of FCA ...
On January 15, 2025, the Department of Justice ("DOJ") reported its annual recoveries under the False Claims Act ("FCA" or "the Act") for Fiscal ...
DOJ and a community bank entered into a consent order to resolve allegations of discriminatory lending practices under the ECOA.
The Justice Department's statement of interest criticizing the NCAA's preliminarily approved settlement to resolve the House, ...
Health care fraud accounted for the majority of FCA settlements and judgments. Over $1.67 billion of the FCA settlements and ...
The Justice Department froze civil-rights litigation to allow the incoming Trump administration to review the agencies priorities, reports said.
The Trump administration is putting a halt to agreements that require reforms of police departments where the Justice ...
The U.S. Justice Department on Friday questioned the fairness of a private $2.8 billion settlement with the National ...
The Justice Department did not immediately respond to a request for comment. The Justice Department is not a party in the lawsuit. The NCAA denied wrongdoing in agreeing to settle. In a statement, a ...
Boynton, head of the Justice Department’s Civil Division ... In October, the city of Baltimore reached an $80 million settlement with Walgreens over the opioid crisis, after Philadelphia ...
KuCoin, a global cryptocurrency exchange, has reached settlements with the U.S. Department of Justice (DOJ), marking the ...